• Payments & Fraud Specialist

    Solvay Bank (Syracuse, NY)
    …exciting opportunity as part of our Customer Relations and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments… more
    Solvay Bank (06/27/25)
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  • Sr Fraud Specialist

    PenFed Credit Union (Alexandria, VA)
    …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of ... the Senior Fraud Specialist (SFS) will be to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role will… more
    PenFed Credit Union (07/25/25)
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  • Financial Crimes Fraud Specialist

    Regions Bank (Hoover, AL)
    …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
    Regions Bank (07/26/25)
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  • Fraud Specialist - Deposit Services

    Commerce Bank (Kansas City, MO)
    …estimate of the compensation range for some roles. This compensation range is for the Fraud Specialist - Deposit Services job and contemplates a wide range of ... Customer losses involving Check, ACH, Wire, and Online Banking Bill Payment fraud . Essential Functions + Prevent, investigate, recover potential fraud losses… more
    Commerce Bank (07/08/25)
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  • Fraud Specialist

    First State Bank (Gainesville, TX)
    Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… more
    First State Bank (07/20/25)
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  • Fraud Specialist

    Adecco US, Inc. (Richmond, VA)
    ** Fraud Specialist (Entry Level) - Remote | RICHMOND VA 23238** **Pay:** $15.34 /hr. **Schedule:** Mon-Fri Multiple schedules available: 8-5-8:30-5:30 and/or 9-6 ... **Remote** **Top Benefits:** + Immediate start + Competitive pay **What You'll Do:** Entry Level Back Office Claims Experience with back-office part of banking (plus) All work in claims systems **Ready to make an impact in fintech and client success?** Apply… more
    Adecco US, Inc. (07/10/25)
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  • Fraud Investigator Specialist

    City National Bank (Phoenix, AZ)
    * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
    City National Bank (07/31/25)
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  • Credit- Fraud Risk Specialist

    Fiserv (Coral Springs, FL)
    …an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **What does a successful Credit- Fraud Risk ... Specialist do at Fiserv?** As a Credit- Fraud Risk Specialist , you are responsible for reviewing incoming merchant processing applications and assessing for… more
    Fiserv (07/25/25)
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  • Specialist , Fraud Operations

    Santander US (Quincy, MA)
    Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or documentation which… more
    Santander US (07/17/25)
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  • Fraud Detection Sr Specialist…

    Citizens (Pittsburgh, PA)
    Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Deposit Fraud Detection group, one of our most critical departments at ... and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like...review products for the prevention and detection of possible fraud and are responsible for research and analysis of… more
    Citizens (07/31/25)
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